TELEPERFORMANCE_Registration_document_2017

4

Corporate Governance

4.1

Governance

71

4.3.2 Determination of black-out periods 4.3.3 Prohibition of hedging transactions 4.3.4 Summary of securities transactions carried out by Board of Directors and Executive Committee members

119 119

4.1.1 Corporate Governance Code 4.1.2 Governance structure 4.1.3 The Board of Directors 4.1.4 The Executive Management

71 71 72

119

100

4.4 Other elements of the

corporate governance report 120

4.2 Remuneration of directors and executive officers

101

4.4.1 Specific conditions relating

to the attendance of shareholders at general meetings

4.2.1 Remuneration of directors

101 103

120

4.2.2 Remuneration of executive officers 4.2.3 Shareholders’ vote on remuneration elements paid or granted to each executive officer in respect of the 2017 financial year 4.2.4 Remuneration policy applicable to executive officers for 2018

4.4.2 Factors liable to have an impact in the event of a public offering

120

4.5 Regulated agreements and commitments

111

120

115

4.5.1 Regulated agreements and commitments

120

4.3 Transactions on Company’s shares

4.5.2 Statutory auditors’ special report on related party agreements and commitments

119

121

4.3.1 Code of conduct relating to securities transactions

119

NUMBER OF BOARD OF DIRECTORS AND COMMITTEES MEETINGS

AVERAGE RATE OF EFFECTIVE ATTENDANCE

INDEPENDENT DIRECTORS

64%

13 meetings in 2017

98%

69

Teleperformance bb - bb Registration documentbb 2017